Scam Tip Report #14942 - dead person and a will


Scam ReporterScam Tips Received
Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 22:05:22
Nigerian/419 Scam
Other Payment Site
dead person and a will 
 Scammer
  Information
Name:
Sadiq Abdalketbi
Email Address:
sadik@achprosecurity.com
Scam Website:
Fax:
97143197706
They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange documents back. Not documents I can hold in my hand but documents by @ mail. It would be good to know if this is a real Company or if it is a part of a bigger scam.

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